BUSINESS RISK ANALYST jobs in BELFAST, United Kingdom

and support sound operational and compliance risk management. Appropriately assess risk when business decisions are made.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... and Guernsey) offices. At Ernst Young (EY), Risk Managers (RMs) promote and support risk management within the business. RMs aim...

Overview We are looking for Risk Analyst from consulting, investment banking or financial services backgrounds... deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory...

Risk & Compliance team and wider business. Key duties include: Carrying out anti-money laundering checks on new...; Liaising with the wider business regarding risk and compliance issues; Providing support to the business on setting up...

The Technology Finance Governance Business Senior Lead Analyst is a strategic professional who closely follows latest... and lines of businesses. This includes building ties with other business teams. The Business Sr. Lead Analyst will ensure...

Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant... our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide...

to mentor junior analysts and work as a team Desirable Previous experience as a Business Analyst or Analyst Manager...Connect to your Industry Want to shape the future of online experiences? So do we. Part Business. Part Creative...

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... with transparency. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

issues for clients. Appropriately assess risk when business decisions are made, demonstrating particular consideration... progress. The Equity & Deferred Compensation Senior Analyst applies Deferred Compensation knowledge, contributing the...

risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup... that enable growth and economic progress. Team/Role Overview The KYC Operations Analyst is an entry-level position responsible...

. Analyze data gathered and develop solutions or alternative methods of proceeding. Appropriately assess risk when business... with transparency. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal..., as necessary. Additional duties as assigned. Appropriately assess risk when business decisions are made, demonstrating...

We're looking for an Senior Cyber Security Analyst to enhance the IT security of the organisation, reduce technical... behind every great business decision. Our technology allows us to deliver data, insights, and opinions in a compelling way...

financial services that enable growth and economic progress. Team/Role Overview Working as an Apps Sup Intermediate Analyst... our Operations and Risk & Control users can confidently service their clients. The role sits within the Data Engineering Production...

Analyst, you will play an integral role in running and maintaining the production environment for reconciliation applications... so that the our Operations and Risk & Control users can confidently service their clients. The role sits within the...

of specialism include Process Engineering, Data Operations, Front-Back Office Operations, Regulatory Compliance and Risk.... With a rapidly expanding client base, we are looking to hire a Junior FX Migrations Data Analyst with a strong attention detail...